FRIARY INTERMEDIATE LIMITED
Overview
| Company Name | FRIARY INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRIARY INTERMEDIATE LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is FRIARY INTERMEDIATE LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIARY INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 2882) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for FRIARY INTERMEDIATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRIARY INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for FRIARY INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Charles Douglas Scott on Jun 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Carol Richmond as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Sep 20, 2021 | 4 pages | PSC02 | ||
Cessation of Hlg Holdings Limited as a person with significant control on Sep 20, 2021 | 3 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carol Richmond on Mar 17, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FRIARY INTERMEDIATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 325855450002 | |||||||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 246551920002 | |||||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 177386730001 | |||||||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249459590001 | |||||||||||
| HL CORPORATE SERVICES LIMITED | Secretary | Alie Street E1 8DE London 9 United Kingdom |
| 43700080007 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BARTON, Michael Keith | Director | Alie Street E1 8DE London 9 | England | United States | 109126210001 | |||||||||
| BLOOMER, William David | Director | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | 72374560002 | |||||||||
| BRUCE, Michael Andrew | Director | Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire | United Kingdom | British | 61928170002 | |||||||||
| COLOSSO, Adrian | Director | Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex | England | British | 4555310002 | |||||||||
| CRONIN, Padraig Joseph | Director | 46 Holland Park Mews W11 3SP London | Irish | 81915340001 | ||||||||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 134081320003 | |||||||||
| GALLAGHER, Thomas Joseph | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | American | 162014990002 | |||||||||
| MARGRETT, David Basil | Director | 60 Deansway Finchley N2 0JE London | British | 313150002 | ||||||||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | American | 162920630001 | |||||||||
| NGAN, Susan | Director | 12 Elsworthy Terrace NW3 3DR London | Malaysian | 82253630001 | ||||||||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 187274510001 | |||||||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 202798810012 | |||||||||
| RICHMOND, Carol Ann | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | British | 202816810002 | |||||||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| ROWE, Nicholas | Director | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||||||
| SANSOM, Richard James | Director | 12 Birch Mead Locksbottom BR6 8LT Orpington Kent | United Kingdom | British | 105966060001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| STORY, Ian Graham | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 195942410001 | |||||||||
| THOMAS, Robert Nigel | Director | South West House Weston Road BA1 2XU Bath Avon | United Kindgom | British | 40630840002 | |||||||||
| TOOKEY, Timothy James William | Director | 28 Brabourne Rise BR3 6SG Beckenham Kent | British | 57236570002 | ||||||||||
| WILKS, William Henry George | Director | 22 Cranmer Court Sloane Avenue SW3 3HN London | United Kingdom | British | 109579700001 | |||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of FRIARY INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Sep 20, 2021 | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hlg Holdings Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0